All Subjects
Subject:
Juan Alessi
CLASSIFICATION: ASSOCIATE
Background Brief:
Former Epstein house manager at Palm Beach who testified about daily operations and the parade of young women visiting the estate.
Intelligence Summary
403
Documents
54
Connections
20
Known Associates
Subject Analysis
Juan Alessi worked as Epstein's house manager in Palm Beach for over a decade. He testified at the Maxwell trial about the constant stream of young women visiting the house and described a detailed manual of rules for household staff, including instructions to 'see nothing, hear nothing, say nothing.'
Associated Files (403)
DOJ-OGR-00021577.jpg
...That is corroborated by Juan Alessi no less, who said
18 the same thing. He said Sarah Kellen came at the end of my
19 employment, to his recollection, and...
Giuffre_Maxwell_Batch5_p00162.png
...As previously recounted, Jeffrey Epstein’s house manager, Juan Alessi testified that
MindSpring account was in daily use by the Epstein household to send and receive messages, a
household to...
HOUSE_OVERSIGHT_017948.jpg
...However, Juan Alessi, a long time Epstein household employee,
has confirmed that Dershowitz visited Epstein “pretty often. I would say at least four or five
times a year” and that...
HOUSE_OVERSIGHT_017954.jpg
...s house was
proven false, including by the testimony of Epstein’s household employees Juan
Alessi (see {56 above) and Alfredo Rodriguez (see §] 56-57 above) as well as the...
DOJ-OGR-00014779.jpg
...That is corroborated by Juan Alessi no less, who said
18 the same thing. He said Sarah Kellen came at the end of my
19 emoloyment, to his recollection, and...
DOJ-OGR-00021033.jpg
...That is corroborated by Juan Alessi no less, who said
18 the same thing. He said Sarah Kellen came at the end of my
19 employment, to his recollection, and...
DOJ-OGR-00011551.jpg
...That is corroborated by Juan Alessi no less, who said
18 the same thing. He said Sarah Kellen came at the end of my
19 emoloyment, to his recollection, and...
DOJ-OGR-00011756.jpg
...One name comes to mind would be Juan Alessi, and
another would have been one of the house managers, Janusz.
There were probably a couple more that I'm just...
DOJ-OGR-00014581.jpg
...that at least eight peopl Jane,
7 Kate, Carolyn, Annie, Dave, Shawn, Matt, and Juan Alessi -- all
8 are part of a massive conspiracy to frame the defendant. And
9...
DOJ-OGR-00017202.jpg
...that at least eight peopl Jane,
7 Kate, Carolyn, Annie, Dave, Shawn, Matt, and Juan Alessi -- all
8 are part of a massive conspiracy to frame the defendant. And
9...
DOJ-OGR-00013357.jpg
...79 of 262 1784
LC8Cmax3 Hess direct
That is consistent with the testimony of Juan Alessi
who testified at pages 879 and 880 of the transcript.
"QO. And what was...
DOJ-OGR-00018941.jpg
...79 of 262 1784
LC8Cmax3 Hess direct
That is consistent with the testimony of Juan Alessi
who testified at pages 879 and 880 of the transcript.
"QO. And what was...
DOJ-OGR-00014494.jpg
...He's having Juan Alessi take down photos
of Ghislaine when he brings other women to the house. He's
dating women behind her back.
SOUTHERN DISTRICT REPORTERS, P.C...
DOJ-OGR-00017115.jpg
...He's having Juan Alessi take down photos
of Ghislaine when he brings other women to the house. He's
dating women behind her back.
SOUTHERN DISTRICT REPORTERS, P.C...
EFTA00090983.pdf
...Steven Olson
June 1, 2016
Deposition Transcript of Juan Alessi
June 3, 2016
Deposition of David Rodgers
June 10, 2016
De sition of Rinaldo Rizzo
June 20, 2016
Deposition of...
DOJ-OGR-00014457.jpg
...You know that from
Jane's testimony, from Juan Alessi's testimony, and from the
flight records.
The third element is that the defendant intended that
Jane would engage in...
DOJ-OGR-00017078.jpg
...You know that from
Jane's testimony, from Juan Alessi's testimony, and from the
flight records.
The third element is that the defendant intended that
Jane would engage in...
DOJ-OGR-00032592.jpg
...in the Police
Report, the Probable Cause Affidavits, or released to the public.
1. Juan Alessi: former Epstein employee, terminated for cause; found
stealing money from Epstein; suspected of stealing...
HOUSE_OVERSIGHT_011429.jpg
...One is Juan Alessi, who is one of the house
butlers. He testified that those were the messages for which
they recorded we showed him the messages. Yes, that's...
DOJ-OGR-00004208.jpg
...By way of example, Plaintiff has already deposed Johanna Sjoberg
(a former Epstein employee), Juan Alessi (a former Epstein employee), and David Rodgers*
(former Epstein Pilot). She further seeks to...
DOJ-OGR-00014511.jpg
...as Juan Alessi
the
that
floor plans
were major reconstruction being planned in 1994 with walls
being torn down.
She never
told you abo
or being there during reconstruction or...
DOJ-OGR-00016201.jpg
...Pal
m
What is a ho
t townhouse or brownst
immediat
comes to mind would be Juan Alessi,
to New York,
first had a home on 69th Street,
tone,
it...
DOJ-OGR-00017132.jpg
...as Juan Alessi
the
that
floor plans
were major reconstruction being planned in 1994 with walls
being torn down.
She never
told you abo
or being there during reconstruction or...
DOJ-OGR-00010410.jpg
...about an unnamed individual over the evidence
presented at trial, including the testimony of Juan Alessi and an email chain between the
Defendant and Markham that indicates that the Defendant...
DOJ-OGR-00014426.jpg
...19 First, you heard from Juan Alessi, who remembered
20 Jane. Here's his testimony about that. He remembered that she
21 looked about 14 or 15, and that she...
Known Associates (20)
Jeffrey Epstein
90 shared files
Ghislaine Maxwell
76 shared files
Alfredo Rodriguez
49 shared files
Jane Doe
35 shared files
Virginia Giuffre
32 shared files
Alan Dershowitz
26 shared files
Sarah Kellen
25 shared files
David Rodgers
23 shared files
Prince Andrew
21 shared files
Janusz Banasiak
17 shared files
Larry Visoski
17 shared files
Rinaldo Rizzo
15 shared files
Donald Trump
11 shared files
Les Wexner
8 shared files
Roy Black
8 shared files
Sigrid McCawley
8 shared files
Igor Zinoviev
7 shared files
Alexander Acosta
6 shared files
Bill Clinton
6 shared files
Gerald Lefcourt
6 shared files